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QUALE TOPCO LIMITED

Company number 13229607

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Aug 2023	PSC05	Change of details for Lightspeed Research Ltd. as a person with significant control on 1 August 2023	View PDF Change of details for Lightspeed Research Ltd. as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	SH19	Statement of capital on 18 July 2023 GBP 0.01	View PDF Statement of capital on 18 July 2023 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
18 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Jul 2023	CAP-SS	Solvency Statement dated 10/07/23	View PDF Solvency Statement dated 10/07/23 - link opens in a new window - 1 page (1 page)
18 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Jul 2023	CAP-SS	Solvency Statement dated 10/07/23	View PDF Solvency Statement dated 10/07/23 - link opens in a new window - 1 page (1 page)
18 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
31 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
27 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement/ transaction documents approved 01/06/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Purchase agreement/ transaction documents approved 01/06/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
27 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
27 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
24 Jun 2022	PSC02	Notification of Lightspeed Research Ltd. as a person with significant control on 1 June 2022	View PDF Notification of Lightspeed Research Ltd. as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	PSC09	Withdrawal of a person with significant control statement on 23 June 2022	View PDF Withdrawal of a person with significant control statement on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	TM01	Termination of appointment of Laurent Nordin as a director on 1 June 2022	View PDF Termination of appointment of Laurent Nordin as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	TM01	Termination of appointment of Andrew Iain Cope as a director on 1 June 2022	View PDF Termination of appointment of Andrew Iain Cope as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	TM01	Termination of appointment of Jean-Marc Jabre as a director on 1 June 2022	View PDF Termination of appointment of Jean-Marc Jabre as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	TM01	Termination of appointment of Michael Baker as a director on 1 June 2022	View PDF Termination of appointment of Michael Baker as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	TM01	Termination of appointment of Daryl Laurence Cohen as a director on 1 June 2022	View PDF Termination of appointment of Daryl Laurence Cohen as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)

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